Liquidation
Company Information for CONSULTANT CATERERS LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
01566131
Private Limited Company
Liquidation |
Company Name | |
---|---|
CONSULTANT CATERERS LIMITED | |
Legal Registered Office | |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in WF16 | |
Company Number | 01566131 | |
---|---|---|
Company ID Number | 01566131 | |
Date formed | 1981-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 16:41:25 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL BOLAM |
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NIGEL BOLAM |
||
CARL FREDRIK OLOF HARRLING |
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CHRISTOPHER EDWARD HOLDER |
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JONATHAN RALPH STEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSEY DIANNE BUTTERWORTH |
Director | ||
KEITH INGRAM MIDGLEY |
Director | ||
MAUREEN MIDGLEY |
Director | ||
GARY FISHER |
Director | ||
LINDSEY DIANNE BUTTERWORTH |
Company Secretary | ||
SIMON SCOTT MIDGLEY |
Director | ||
KEVIN HALEY |
Director | ||
EDWARD ARTHUR NAYLOR |
Director | ||
MICHAEL JOHN LAFFEY |
Director | ||
JOHN TERRY MIDGLEY |
Director | ||
DAVID FRANCIS COOK |
Director | ||
JOHN TERRY MIDGLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSULTANT CLEANERS LIMITED | Director | 2013-11-11 | CURRENT | 1978-05-15 | Liquidation | |
CSG FACILITIES MANAGEMENT LIMITED | Director | 2018-03-07 | CURRENT | 1980-12-23 | Liquidation | |
CONSULTANT SERVICES GROUP LIMITED | Director | 2018-03-07 | CURRENT | 1969-11-04 | Liquidation | |
CONSULTANT CLEANERS LIMITED | Director | 2018-03-07 | CURRENT | 1978-05-15 | Liquidation | |
CONSULTANT LEISURE SERVICES LIMITED | Director | 2018-03-07 | CURRENT | 1980-04-25 | Active | |
CONSULTANT VENDING SERVICES LIMITED | Director | 2018-03-07 | CURRENT | 1974-08-29 | Active - Proposal to Strike off | |
COMPUFLAIR LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-08 | Liquidation | |
CONSULTANT CLEANERS LIMITED | Director | 2014-07-01 | CURRENT | 1978-05-15 | Liquidation | |
CSG FACILITIES MANAGEMENT LIMITED | Director | 2018-03-07 | CURRENT | 1980-12-23 | Liquidation | |
COMPUFLAIR LIMITED | Director | 2018-03-07 | CURRENT | 2015-12-08 | Liquidation | |
CONSULTANT SERVICES GROUP LIMITED | Director | 2018-03-07 | CURRENT | 1969-11-04 | Liquidation | |
CONSULTANT CLEANERS LIMITED | Director | 2018-03-07 | CURRENT | 1978-05-15 | Liquidation | |
CONSULTANT LEISURE SERVICES LIMITED | Director | 2018-03-07 | CURRENT | 1980-04-25 | Active | |
CONSULTANT VENDING SERVICES LIMITED | Director | 2018-03-07 | CURRENT | 1974-08-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2022-06-03 | ||
Liquidation. Administration move to voluntary liquidation | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/21 FROM 1st Floor 26-28 Bedford Row London WC1R 4HE | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-03 | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM01 | Appointment of an administrator | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM Administration Centre Station Lane Heckmondwike West Yorkshire WF16 0NF | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BOLAM | |
TM02 | Termination of appointment of Nigel Bolam on 2018-10-02 | |
AP01 | DIRECTOR APPOINTED MR CARL FREDRIK OLOF HARRLING | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RALPH STEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MIDGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MIDGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY BUTTERWORTH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015661310004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY FISHER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD HOLDER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 27/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NIGEL BOLAM | |
AP01 | DIRECTOR APPOINTED MR NIGEL BOLAM | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSEY BUTTERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MIDGLEY | |
AR01 | 27/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 27/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY DIANNE BUTTERWORTH / 23/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSEY DIANNE BUTTERWORTH / 23/03/2011 | |
AR01 | 27/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY DIANNE BUTTERWORTH / 15/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSEY DIANNE BUTTERWORTH / 15/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FISHER / 21/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HALEY | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1134647 | Active | Licenced property: STATION LANE ADMINISTRATION CENTRE HECKMONDWIKE GB WF16 0NF. |
Notice of | 2020-01-17 |
Appointmen | 2019-01-29 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSULTANT CATERERS LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as CONSULTANT CATERERS LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | CONSULTANT CATERERS LIMITED | Event Date | 2020-01-17 |
Initiating party | Event Type | Appointmen | |
Defending party | CONSULTANT CATERERS LIMITED | Event Date | 2019-01-29 |
In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2019-000513 CONSULTANT CATERERS LIMITED (Company Number 01566131 ) Nature of Business: Provision of catering services P… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |